CAF STATUTES THE TERMS USED IN THE CURRENT STATUTES SHALL DENOTE THE FOLLOWING:

CAF STATUTES THE TERMS USED IN THE CURRENT STATUTES SHALL DENOTE THE FOLLOWING: 1. "WADA" shall mean the "World Anti-Doping Agency"; an international independent organization whose mission is to lead a worldwide campaign for a sport free of doping. 2. "General Assembly" shall refer to the legislative and supreme body of CAF. 3. "Association" shall mean a National Association recognised by FIFA and CAF. 4. "CAF" shall mean the "Confédération Africaine de Football". 5. "IOC" shall refer to the "International Olympic Committee"; an international non-governmental and non-profit organisation, in the form of an association with the status of a legal person, based in Lausanne. 6. "Club" shall mean an association of persons statutorily organized for the specific purpose of playing the game of football collectively and recognised as an entity affiliated to a national association. 7. "CCE" shall refer to the "CAF Code of Ethics". 8. "CDC" shall mean the "CAF Disciplinary Code". 9. "World Anti-Doping Code" shall refer to the regulations established by WADA to harmonize the rules linked to doping across all sports worldwide. 10. "Executive Committee" shall refer to the strategic and executive body of CAF. 11. "Confederation" shall mean a group of FIFA-affiliated national associations belonging to the same continent, or within a given geographic region. 12. "FIFA" shall mean the "Fédération Internationale de Football Association". 13. "Player" shall mean any Football player licensed by an Association. 14. "Football" shall mean the game of Football as governed by FIFA and organised in terms of the Laws of the Game as defined within the FIFA Statutes and by IFAB. 15. "IFAB" shall mean "The International Football Association Board". 16. "League" shall mean an internal organisation managing competitions, and subordinated to a national association. 17. "Member" shall mean an association that has been admitted by FIFA Congress and by the CAF General Assembly. 18. "Bona Fide Member" shall mean a member, having an authenticated membership or affiliation to an organization, association, or institution, whether by means of election, contractual relationship, or nomination. 19. "Official" shall refer to any referee, assistant referee, coach, trainer, technical, medical or administrative person, either at CAF, zonal, federation, league or club level, and shall further include any person at Executive or Committee level in such organisations and any other person required to comply with CAF statutes (except players and intermediaries). 20. "Zone" or "Zonal Union" shall refer to one of the six (6) regions of the African Continent as per CAF s geographical division of Africa. Each Zone comprises a number of National Associations, affiliated to CAF. 21. "Linguistic Groupings" shall refer to the three (3) groupings of CAF member Associations as per CAF s approved linguistic division. N.B: Terms referring to natural persons are applicable to both genders. Any term in the singular may also apply to the plural and vice-versa. 1

ARTICLE 1 NAME AND HEADQUARTERS 1. The Confederation shall be known as: the "Confédération Africaine de Football". 2. The Confédération Africaine de Football, "CAF", founded in 1957 in Khartoum, Sudan, is an international non-governmental organisation with its own legal persona. 3. The headquarters of CAF are located in Cairo, Egypt. The headquarters shall benefit from all and any advantages, privileges, which may be granted to international organisations. The Headquarters may only be transferred elsewhere by way of a three-quarters majority vote of national associations present at the requisite General Assembly Meeting. This decision shall be taken by means of a secret ballot. ARTICLE 2 OBJECTIVES AND PRINCIPLES 1. The objectives of CAF shall be: a) To promote and develop the game of football and increase its popularity in Africa; while considering its global, educational, cultural, and humanitarian impact by implementing youth and development programmes; b) To promote the development of women's football and ensure the full participation of women at all levels of football governance; c) To organise its own continental competitions, and any other intercontinental and/or international competitions assigned by FIFA; d) To draw up regulations and adopt provisions governing its activities, and to ensure those are respected; e) To manage all forms of football by means of adopting and implementing the necessary or appropriate measures to prevent any infringements of the Statutes, Rules and Regulations as well as any decisions or directives of FIFA and CAF; inclusive of the provisions of the Laws of the Game; f) To prevent practices or procedures which may jeopardise the integrity of the players, the game, or its competitions; or give rise to any form of abuse of the game of football; g) To maintain relations with FIFA, the IOC, international sport organizations, as well as with other continental football confederations and zonal unions; h) To promote football free from discrimination against any country, person or group of persons, be it the grounds of ethnicity, gender, language, religion, politics or any other reason; i) To encourage national associations and public authorities to do their utmost to work towards the professional and social recycling of footballers; j) To fight against doping, and to take the necessary measures to combat the use of prohibited substances in order to protect the health of footballers and the credibility of the competitions; k) To promote friendly relations between National Associations, zonal unions, clubs, officials and players; l) to ensure the independence of the management of African football, and avoid any form of political interference m) To adhere to the fundamental principles of the Olympic Movement and to undertake: The promotion of peace, solidarity, fraternity and unity among footballers, officials, and clubs; both in Africa and Worldwide; To support the measures undertaken by the African Union and by other non-governmental organizations in favour of the youth, development of sport, culture, and education. To partake in the fight against scourges ravaging and/or posing a threat to the continent and humanity; in cooperation with the United Nations, the African Union, and other specialised organisations; 2. CAF is required to comply at all times and unreservedly to the principles of good governance, integrity and sportsmanship; as well as to the Statutes, regulations, decisions and directives of FIFA. 2

3. Any person or organization involved in football in Africa has to respect at all times and unreservedly the principles of ethics and fair play enacted by CAF, the principles of integrity and sportsmanship as well as the Statutes, regulations, decisions and directives of CAF and FIFA. 4. CAF shall respect the human rights recognized internationally. ARTICLE 3 OFFICIAL LANGUAGES 1. The official languages of CAF shall be French, English and Arabic. 2. All CAF official documents sent to the national associations are written in French, English or Arabic. Members shall be responsible for having these documents translated into their respective country s official language. 3. French, English, Arabic and Portuguese shall be the official languages of the General Assembly. Professional interpreters will ensure translation is made in these languages. 4. In the event of a discrepancy in the interpretation of texts, the French version shall be authoritative. ARTICLE 4 ADMISSION 1. The Confédération Africaine de Football shall be open to the candidacy of any African national associations as being the official representatives managing football in their respective countries. 2. The Executive Committee may grant temporary membership, however, such membership shall be submitted to the next General Assembly for approval. 3. The General Assembly shall decide whether to admit, suspend or expel a member. 4. CAF shall recognise only one national association per country. ARTICLE 5 ADMISSION PROCEDURE 1. Any African National Association applying for CAF membership shall submit an application to the CAF General Secretariat; together with a declaration affirming that it shall comply at all times with CAF Statutes, Regulations, directives and decisions, with the Laws of the Game as enacted by IFAB, as well as with the jurisdiction of the Court of Arbitration for Sport. 2. Such application shall be accompanied by a copy of the Statutes and Rules and Regulations of the applicant Association. Any subsequent amendments to those texts shall be communicated to the CAF Secretariat within fourteen (14) days of such amendments. 3. Applications must be accompanied by the first year s membership fee, as determined by the current Statutes. ARTICLE 6 MEMBERS' RIGHTS 1. Members shall enjoy the following rights:- a) The right to take part in the General Assembly and use its right to vote, b) The right to formulate proposals for inclusion of items on the General Assembly s agenda; c) The right to nominate a candidate for the CAF presidency; d) The right to nominate candidates for the CAF Executive Committee and FIFA Council e) The right to take part in competitions organised by CAF; f) The right to benefit from CAF s development, technical, and financial assistance programs. g) The rights ensuing from the current Statutes and other regulations. 2. The exercise of these rights shall be subject to the other provisions in the current Statutes and the applicable regulations; as well as directives and decisions taken by CAF bodies. 3

ARTICLE 7 MEMBERS' OBLIGATIONS 1. Members of CAF shall have the following obligations: a) respect, and ensure that their own members respect, at all times unreservedly the principles of ethics and fair play enacted by CAF and FIFA, the principles of integrity and sportsmanship as well as the Statutes, regulations, decisions and directives of CAF and FIFA. b) Take part in competitions organised by CAF; c) Pay their membership fees on a regular basis; d) Respect the Laws of the Game; e) Respect CAF s Code of Ethics and universal values; f) Implement a system for granting licenses to clubs; in accordance with the CAF club licensing regulations. Furthermore, such members shall include these obligations and determine, in their respective Statutes, the competent bodies for granting and revoking club licences. g) To manage their affairs independently and free of intrusions and interferences of any kind by any person or body; h) To set up a Referees committee, directly subordinate to the concerned Member Association. i) Respect the World Anti-Doping Code. 2. Any proved violation of these obligations shall lead to sanctions as provided for in the current Statutes. 3. The violation of Article 7.1.g) shall also entail sanctions, regardless of whether the infringement was attributed to the concerned member, or not. Each member association is responsible towards CAF for any and all acts of the members of their bodies caused by the gross negligence or wilful misconduct of such members. ARTICLE 8 SUSPENSION 1. The General Assembly has the capacity to suspend any Member. The Executive Committee may suspend, with immediate effect, any member found guilty of serious violations of its obligations. Such suspension shall remain in effect until the next General Assembly unless the Executive Committee lifts it. 2. Any suspension decided by the Executive Committee must be ratified by a three-quarters majority of votes cast at the next General Assembly. Should a majority vote not be obtained, such sanction shall automatically be lifted with immediate effect. Any decision submitted to the General Assembly must indicate the period of suspension. 3. Suspended members shall automatically forego all rights and privileges pertaining to their membership. All other members shall immediately cease sporting contact with the suspended member association; failing which they shall be subject to the sanctions imposed by the Disciplinary Board. 4. Members who have not participated in at least one (1) CAF official competition over a period of two (2) consecutive years shall be deprived of their right to vote at a General Assembly, and from the support and financial assistance of CAF, until the fulfilment of this obligation. ARTICLE 9 EXPULSION 1. The General Assembly may expel a member solely at the request of the CAF Executive Committee in the following cases: a) If the member fails to fulfil its financial obligations towards CAF despite written notices sent by CAF b) If the member has been found guilty of a serious violation of the Statutes, Rules and Regulations, directives, decisions, or Code of Ethics of CAF and FIFA; c) If the member fails to comply with the decisions of CAF and FIFA. 4

2. The Executive Committee may, without a vote of the General Assembly, temporarily suspend with immediate effect a member association that seriously violates its obligations. A suspension approved by the Executive Committee shall be in effect until the next General Assembly, unless the Executive Committee has revoked such suspension prior to such General Assembly. 3. The presence of an absolute majority of Members eligible to vote at the General Assembly is necessary for an expulsion to be valid; as well as the three-quarters majority of the votes validly cast. ARTICLE 10 RESIGNATION 1. Any Member Association may resign from CAF. Notice of such resignation must reach the CAF General Secretariat by registered mail no later than fourteen (14) days after its resignation, indicating the reasons of such resignation. 2. Resignation of the Association shall take effect by the end of the on-going sporting season. 3. A member who has resigned shall not be reinstated to CAF unless decided by the General Assembly and only after the member fulfils its financial obligations towards CAF, zonal unions, and other National Associations. ARTICLE 11 NATIONAL ASSOCIATION BODIES 1. Members of national association bodies shall be appointed either by election or by internal nomination. An association s statutes shall incorporate provisions which guarantee complete independence during the election or nomination process. 2. Any association body that has not been elected, or appointed in compliance with the provisions of Para. 1 above, even on an interim basis, shall not be recognised by CAF. ARTICLE 12 STATUS OF LEAGUES AND OTHER GROUPS OF CLUBS 1. Leagues or any other groups of clubs affiliated to a Member shall be governed by the provisions of CAF and FIFA Statutes. 2. Clubs, leagues or any other groups affiliated to a member association shall be subordinate to and recognised by that member association. The member association s statutes shall define the scope of authority and the rights and duties of these groups. The statutes and regulations of these groups shall be approved by the member association. 3. Every member association shall ensure that its affiliated clubs can take all decisions on any matters regarding membership independently of any external body. This obligation applies regardless of an affiliated club s corporate structure. In any case, the member association shall ensure that neither a natural nor a legal person (including holding companies and subsidiaries) exercises control in any manner whatsoever over more than one club whenever the integrity of any match or competition could be jeopardised. ARTICLE 13 ZONAL UNIONS The African Continent shall be divided into six (6) zones as follows: a) Northern Zone: Algeria, Egypt, Libya, Morocco, Tunisia; b) Western Zone A: Cape Verde, Gambia, Guinea, Guinea Bissau, Liberia, Mali, Mauritania, Senegal, Sierra Leone; c) Western Zone B: Benin, Burkina Faso, Côte d Ivoire, Ghana, Niger, Nigeria, Togo; d) Central Zone: Cameroon, Central African Republic, Chad, Congo, DR Congo, Equatorial Guinea, 5

Gabon, São Tomé and Principe; e) Central-East Zone: Burundi, Djibouti, Eritrea, Ethiopia, Kenya, Rwanda, Somalia, Sudan, South Sudan, Tanzania, Uganda; f) Southern Zone: Angola, Botswana, Comoros Islands, Lesotho, Madagascar, Malawi, Mauritius, Mozambique, Namibia, Seychelles, South Africa, Swaziland, Zambia and Zimbabwe. 13.2 LINGUISTIC GROUPINGS The African continent shall be divided into three (3) Linguistic Groupings as follows: a) Group 1 Francophone: Benin, Burkina Faso, Burundi, Cameroon, Central Africa, Chad, Comoros, Congo, Côte d Ivoire, DR Congo, Gabon, Guinea, Madagascar, Mali, Mauritius, Niger,, Senegal, Togo; b) Group 2 Anglophone: Botswana, Ethiopia, Gambia, Ghana, Kenya, Lesotho, Liberia, Malawi, Namibia, Nigeria, Rwanda, Seychelles, Sierra Leone, South Africa, Swaziland, Tanzania, Uganda, Zambia, Zimbabwe. c) Group 3 Arabic/Portuguese/Spanish: Algeria, Angola, Cap Verde, Djibouti, Egypt, Equatorial Guinea, Eritrea, Guinea-Bissau, Libya, Mauritania, Morocco, Mozambique, Sao-Tomé-and-Principe, Somalia, Sudan, South Sudan, Tunisia. ARTICLE 14 RIGHTS AND OBLIGATIONS OF ZONAL UNIONS 1. Each zonal union shall have the right to: a) Participate in the proceedings of the CAF General Assembly Meetings without voting rights; b) Organise its own competitions, in compliance with the CAF and FIFA international calendar; c) Benefit from CAF and eventually FIFA assistance and subsidies programme; 2. In parallel, each zonal union shall have the obligation to: a) Adopt Statutes in conformity with the model of statutes for zones as recommended by CAF; b) Have the obligation of inviting CAF to attend the General Assembly Meeting of the zone; c) Fully comply with the Statutes, regulations, directives, and decisions of CAF and FIFA; d) Work in close collaboration with CAF in all spheres, in order to attain the objectives of the Confederation. ARTICLE 15 HONORARY MEMBERSHIP 1. The General Assembly, on the proposal of the Executive Committee, may grant the titles of Honorary President, Honorary Vice-President, or Honorary Member to its own members and/or to distinguished persons in recognition of their services rendered to CAF and/or to African Football. 2. CAF President may extend an invitation to the Honorary President and/or the Honorary Vice- President(s) to attend the Executive Committee meetings, without voting rights. 3. Honorary President, Vice-President(s), and Members shall participate in the proceedings of the General Assembly, without voting rights. ARTICLE 16 BODIES OF CAF 1. The General Assembly shall be the legislative body. 2. The Executive Committee shall be the executive body. Standing and Ad Hoc Committees shall advise and assist the Executive Committee in the fulfilment of its duties. The powers of the aforementioned committees shall be defined by these Statutes; while their composition, functions and additional duties shall be defined by the Regulations governing the application of these Statutes. 3. The CAF Secretariat shall be the administrative body. 6

4. The Disciplinary Board, the Appeal Board, and the Ethics Committee shall be the legal bodies of CAF. 5. The independent committees fulfill their functions in accordance with these Statutes and the applicable CAF regulations. 6. The independent auditors perform all audits of CAF s accounts and financial statements as required by the current legislation. ARTICLE 17 GENERAL ASSEMBLY 1. The General Assembly shall be the supreme authority of CAF and shall define the general policy and implementation of the relevant decisions. 2. General Assembly Meetings may be defined as Ordinary or Extraordinary. 3. The General Assembly shall be comprised of: Representatives of the affiliated national associations; Members of the CAF Executive Committee; Honorary Presidents, Vice-Presidents, and Members; Delegates from the zonal unions; 4. An Ordinary General Assembly Meeting shall be held once a year, without fail. 5. The Executive Committee shall determine the date, time and place of the General Assembly Meeting. Such information shall be communicated to members in writing at least one hundred and twenty (120) days before the date of the General Assembly. 6. The formal notification, which shall also contain the agenda of the General Assembly, shall be despatched in writing at least sixty (60) days prior to the date of the meeting. 7. All documents related to the General Assembly shall be dispatched to members at least thirty (30) days prior to the date of the meeting. The agenda shall include the following items: (a) Roll call; (b) Verification that the notification and composition of the General Assembly comply with the provisions of the Statutes; (c) An address by the President; (d) The designation of three (3) members to check the official minutes; (e) The designation of scrutineers; (f) The suspension or expulsion of a member, where appropriate; (g) The approval of the minutes of the previous General Assembly Meeting; (h) The activity report covering the period since the previous General Assembly Meeting; (i) The zonal unions activity reports; (j) The presentation of the audited statement of accounts; (k) The report of the Audit Committee; (l) The approval of the annual revised accounts and budget; (m) The appointment of auditors, as appropriate; (n) The admission and/or resignation of Members, as appropriate; (o) The consideration of proposals for amendments to the CAF Statutes, and to the regulations governing the application of Statutes, as well as to the CAF General Assembly s Rules of Procedures; (p) Discussion of proposals received from National Associations and Executive Committee, provided these were submitted in conformity with Para. 7 of this Article, as appropriate; (q) Matters tabled in conformity with Para. 8 of this Article; (r) The election of the President of CAF, as appropriate; (s) The election of CAF Executive Committee members, as appropriate; (t) The election of the African representatives to the FIFA Council, as appropriate; u) The election of the President and Vice-President of CAF s Audit and Compliance committee as appropriate; 7

v) The election of the Presidents and Vice-Presidents of CAF s legal bodies, as appropriate; (w) Other reports; (x) Any Other Business. 8. National Associations wishing to submit an item for inclusion on the agenda of the General Assembly shall submit such proposal to the CAF Secretariat in writing at least ninety (90) days before the date of the meeting. Such proposal shall be accompanied by a concise explanation of the reasons for the proposal. 9. Matters submitted after the above deadline may be included under item (x) Any Other Business, provided that two-thirds of the associations represented at the General Assembly so agree. 10. Each National Association shall be entitled to a single vote. 11. The Executive Committee may convene an Extraordinary General Assembly Meeting. 12. An Extraordinary General Assembly Meeting shall be convened by the Executive Committee within sixty (60) days of CAF s receipt of a written request from at least half of the members plus one. Only the items on the agenda shall be discussed at such a meeting. 13. Members shall be notified of the Agenda, forty-five (45) days before the date of an Extraordinary General Assembly Meeting, such notice to include the date, and venue of the meeting. 14. The Agenda of a General Assembly may not be amended. 15. The quorum for all meetings shall consist of two-thirds of the National associations members affiliated to CAF for the deliberations to be valid. 16. If the requirement for a quorum is not met at the General Assembly, the meeting shall be reconvened after a period of twenty-four (24) hours. At such reconvened meeting, the presence of half of the members plus one shall constitute its quorum. 17. Official delegates to the General Assembly must be Bona Fide members of the National Association they represent. They must be appointed by the relevant body, and must be citizens of the concerned country. 18. Decisions shall be taken by simple majority unless indicated otherwise. However, and only in the event of a tie in votes, the President of the Confederation votes. 19. The Rules of Procedure of the CAF General Assembly shall apply to all procedural matters during the proceedings of the General Assembly. ARTICLE 18 ELECTIONS, REQUISITE MAJORITY, VOTING 1. Elections shall be conducted by secret ballot. 2. Any CAF-affiliated National Association may nominate a candidate for the post of CAF President. 3. Any candidate to the elections for the presidency of the Confédération Africaine de Football, in addition of possessing the required skills, must be or must have been a member of the CAF Executive Committee. 4. A National Association must only nominate one candidate. The outgoing President shall be eligible for re-election subject to the application of article 22 para 9 of the present Statutes. 5. Names of candidates nominated for election to the CAF Executive Committee and FIFA Council must be submitted by the relevant National Association to the CAF General Secretariat at least ninety (90) days prior to the date of the election. All outgoing members shall be eligible for re-election subject to the application of article 22 para 9 of the present statutes. 6. Nominations received after the deadline (as attested by the date on the postmark of the Cairo Post Office) shall be automatically rejected. Nominations shall be sent to the Secretariat by registered mail with acknowledgement of receipt, or by express courier, as attested by the enclosed receipt. 7. After the above-mentioned deadline, all candidature nominations shall be final and shall be submitted to vote unless withdrawn by the candidate concerned in the case of the personal withdrawal of the candidate by any means. 8. The CAF Secretariat shall communicate the names of the candidates to all National Associations along with the notice convening the meeting and the Agenda of the Assembly. 8

9.At the time of their election, all candidates nominated to the CAF Executive Committee must be "Bona Fide" members of their National Associations. 10. Any vacancy in the FIFA Council shall be provided for according to the terms established in FIFA Statutes and FIFA Governance Regulations. 11.For the election of the President, an absolute majority (half the votes plus one) of valid votes recorded shall be required. If no candidate obtains an absolute majority of the votes cast in the first ballot, the candidate with the lowest number of votes shall be eliminated and another ballot shall be conducted. This process shall continue until one candidate obtains an absolute majority. 12.If the number of candidates submitted to the Executive Committee by the National Associations of a single zone is higher than the number of members to be elected, the election shall be conducted by secret ballot. If the number of candidates equals that of the number of members to be elected, they shall be declared elected unopposed. 13.With the exception of the CAF President, the election of the three other African Members to the FIFA Council will consider the Groupings of CAF Member Associations. One member will be elected from Group 1 of Francophone Member Associations, one member will be elected from Group 2 of Anglophone Member Associations, and one member will be elected from Group 3 of Arabic, Portuguese and Spanish Member Associations. In the eventuality that the number of African representatives at the FIFA Council is modified, the CAF Executive Committee will adopt the required modifications. 14.For the election of CAF and FIFA Council members, an absolute majority (half the votes plus one) shall be required. If no candidate obtains an absolute majority in the first ballot, the candidate with the lowest number of votes shall be eliminated and another ballot shall be conducted. This process shall continue until one candidate obtains an absolute majority. 15.If a candidate is elected in the first ballot and in the event of a further ballot being conducted to fill another vacant seat, then the remaining candidate(s) shall be eligible for election, unless one or more candidates withdraw. 16. The election of the presidents and vice-presidents of the legal bodies and the committee of audit and compliance of CAF shall be by simple majority of members eligible to vote. 17. Unless otherwise stipulated in the Statutes, a simple majority shall suffice for a decision to be valid. 18. Only members present and duly authorized shall be entitled to vote. 19. Votes by proxy or by correspondence shall not be accepted. 20. Delegates may only represent one National Association. 21. Members of the Executive Committee may not represent their national association during their term of office. 22. The Chairman will conduct General Assembly s proceedings in compliance with the Rules of Procedure of the General Assembly. ARTICLE 19 AMENDMENTS TO THE STATUTES, REGULATIONS GOVERNING THE APPLICATION OF THE STATUES, AND TO THE RULES OF PROCEDURE OF THE GENERAL ASSEMBLY 1. Only the General Assembly may amend the Statutes, the Regulations Governing the Application of the Statutes, and the Rules of Procedure of the CAF General Assembly. 2. Any proposal for amendments of Statutes by the Executive Committee or by a Member must be submitted in writing accompanied by a brief synopsis to the CAF Secretariat. Proposals submitted by members shall only be valid if they are seconded in writing by at least two (2) other Members, and accompanied with a concise statement of motives. 3. For an amendment of the Statutes to be passed, two-thirds of the Members eligible to vote must be present at the opening of the session. 4. Proposals for amendment to the Statutes shall only be adopted if three-quarters of the eligible Members vote in favour. 5. Proposals for amendment to the Regulations Governing the Application of the Statutes or the Rules of Procedure of the General Assembly shall only be adopted if a simple majority of the eligible 9

Members vote in favour. ARTICLE 20 MINUTES 1. The Secretary General shall be responsible for recording the minutes at the General Assembly Meeting. 2. The minutes of the General Assembly shall be checked by those Members so designated. 3. The minutes of the General Assembly shall be sent to the national associations within ninety (90) days of the closing of the meeting. 4. Unless notification to the contrary is received by registered mail within sixty (60) days of the date of dispatch, it shall be assumed that the minutes have been approved. 5. In case of disagreement, this matter shall be included on the agenda of the next General Assembly. ARTICLE 21 ENTRY INTO FORCE OF DECISIONS Decisions taken by the General Assembly shall be binding on the national associations and shall enter into force ninety (90) days after the closing of the meeting. Acting in its sovereign capacity, the General Assembly may resolve to implement such decisions at an earlier date. ARTICLE 22 COMPOSITION OF THE EXECUTIVE COMMITTEE 1. The Executive Committee elected by the General Assembly shall comprise: One (1) President; Thirteen (13) members; One (1) female member. 2. The National Association to which the President belongs shall not be entitled to have any other member on the Executive Committee. 3. After each General Assembly at which elections are held, the Executive Committee, upon a proposal of the President, shall elect a first and a second Vice-President from amongst its members. 4. African representatives on the FIFA Council shall attend all meetings of the CAF Executive Committee but shall not have any voting rights. 5. Once a candidate is elected as President of CAF, he may no longer hold office in his own National Association for the duration of his term of office. 6. National Associations may only be represented by only one (1) member on the Executive Committee. 7. Each of the six (6) zones listed in Article 13 of these Statutes, except for the Southern Zone, shall have the right to two (2) members in the CAF Executive Committee. 8. The Southern Zone, mentioned in Article 13. f) of the current Statutes, shall have the right to three (3) members in the CAF Executive Committee. 9.a. The President and Executive Committee members term of office shall be four (4) years. 9.b. Their terms begin right at the end of the General Assembly in which they were elected. The President and the Executive Committee members shall not be elected for more than three terms (whether consecutive or not). The limitation on the number of mandates of the President and members of the Executive Committee will be effective when the present statutes enter into force. The previous mandates will not be counted. 9.c. Previous terms served as a vice-president or as a member of the Executive Committee shall not be considered in determining the term limits of a President. 9.d. Half of the Executive Committee members shall be re-elected every two (2) years. 10. Members of the Executive Committee shall enjoy full independence in the exercise of their duties at CAF, and should not be subjected to any pressure. 11. Members shall retain their position within CAF for the whole duration of their mandate and may 10

only be removed from office by a decision taken in conformity with the statutory provisions in force. 12. At its first meeting, following an Ordinary General Assembly convened in an even year, the Executive Committee may decide to co-opt a maximum of two (2) members for a term of four (4) years. Such co-opted members shall not be granted voting rights. Any decision to co-opt shall be taken by a two-thirds majority of members present. The co-optation of member(s) proposed by the President shall be made by a simple majority of members present. 13. National Associations to whom Executive Committee members belong shall be obliged to make every effort to enable such members to attend all meetings of the Executive Committee. 14. Should there be a vacancy on the CAF Executive Committee during the first half of a term of office, the Executive Committee shall elect a replacement for the remainder of the term. 15. If a member is repeatedly absent from meetings of the Executive Committee without good reason, he or she shall be obliged to submit a detailed report to the Executive Committee, which in turn will be transmitted at the following General Assembly for a decision to be taken. 16. The Executive Committee shall meet at least twice (2) every year. It may also be convened at the request of the President, or of eight (8) of its members. 17. Members of the Executive Committee, the Emergency Committee, the Legal Bodies or any Standing Committee must recuse themselves from any such meeting should the discussion or dispute concern their respective National Association, or a club, official or player who may be affiliated to their Association. 18. Executive Committee resolutions shall be adopted by simple majority of the Members present. In the event of a tie, the President shall have the casting vote. 19. For deliberations to be valid, a quorum of half plus one of the members shall be required. If the quorum is not reached at the first meeting, a minimum of five (5) members shall form a quorum at a subsequent meeting to be convened the following day. 20. Decisions taken by the Executive Committee shall be binding with immediate effect. 21. Deliberations shall be recorded in the minutes, which shall be sent to all the members before the next meeting. ARTICLE 23 PREROGATIVES OF THE EXECUTIVE COMMITTEE 1. The Executive Committee shall be responsible for implementing the policies and decisions of the General Assembly, and the management and the administration of CAF. 2. It shall take decisions on all matters that do not fall within the jurisdiction of the General Assembly or other bodies by virtue of the law or under these Statutes and regulations. 3. The Executive Committee may co-opt one (1) or two (2) members. 4. All Members of the Executive Committee shall be entitled to propose items for the agenda of the Executive Committee or of a standing committee. 5. It may delegate the practice exercise of some of its prerogatives to its members individually or grouped as a committee and/or a bureau, or to the Secretary General, as dictated by its established methods of management. 6. Upon a proposal by the President, it shall appoint the president, vice-president and members of the Standing Committees, as well as set up new Ad Hoc Committees if the need arises. 7. The Executive Committee may dismiss members of Standing Committees if they are found guilty of a serious violation of their duty and designate their replacements for the remainder of their term of office. 8. It shall draw up specific regulations for Standing and Ad Hoc Committees. 9. It shall approve the working program of the Standing and Ad Hoc Committees. 10. It shall decide on financial matters, examine and approve the budgetary reports presented by the Secretary General, as well as examine and amend the draft budget before its submission to the General Assembly. 11. It shall be the supreme authority for all matters concerning CAF competitions. 12. It may delegate some of its powers to the competent committees, reserving the right to exercise 11

them whenever it deems it necessary. 13. If a Standing Committee decision does not comply with the provisions of the existing Statutes or Regulations, the Executive Committee can before submitting the case to the CAF Appeal Board either send the dossier back to the competent committee for reconsideration or look into the matter itself. 14. The Executive Committee shall appoint and dismiss the Secretary General on the proposal of the President. 15. It shall propose for a term of four (4) years for election by CAF General Assembly, the presidents and vice-presidents of CAF Legal Bodies and the Audit and Compliance Committee. 16. It appoints for a term of four (4) years, the other members of CAF Legal Bodies and the Audit and Compliance Committee. 17. It shall decide the place and dates of the final tournaments of CAF competitions. 18. It shall decide the date and venue of the General Assembly. 19. It shall approve the CAF administrative chart. 20. It shall approve the Regulations Governing the Organisation of CAF, except for those under the jurisdiction of the General Assembly. ARTICLE 24 PRESIDENT 1. The President shall be the legal representative of CAF. 2. He shall automatically be a Vice-President of FIFA and make sure that the African representatives elected and/or appointed to the FIFA Executive Committee fulfil their duties in a spirit of African solidarity. 3. He shall preside over all meetings of the General Assembly and the Executive and Emergency Committees. 4. He shall propose to the Executive Committee the appointment and dismissal of the Secretary General. 5. He shall implement, through the CAF Secretariat and administration which he controls, the decisions taken by the General Assembly and the Executive Committee. 6. He shall be responsible for maintaining good relations between CAF and FIFA, the other confederations and Members, as well as political bodies and international organisations. 7. If the President is absent or temporarily unavailable, the first Vice-President shall deputise, failing which his duties shall be performed by the second Vice-President, or as a last resort, the longestserving Executive Committee member. 8. If the President ceases exercising his functions on a permanent basis the first Vice-President shall assume the presidency, and shall be obliged to convene an Extraordinary General Assembly, in accordance with these Statutes. The Extraordinary General Assembly shall elect a new President, within a period not exceeding ninety (90) days from the time the office of President becomes conclusively vacant. By way of exception, the deadline for the submission of candidatures foreseen in Article 18.5.above shall be reduced from ninety (90) days to sixty (60) days. 9. The President shall sign jointly with the Secretary General all documents and letters binding the Confederation. 10. In specific cases, the President may delegate some of his powers explicitly stated to one of the members of the Executive Committee or the Secretary General, as dictated by established methods of management. 11. If the President resides outside the city where the headquarters is located, an office shall be established by CAF in his city of residence. This office shall benefit from all advantages and privileges granted to international organisations. ARTICLE 25 CAF SECRETARIAT The CAF Secretariat shall perform all administrative duties under the direction of the Secretary 12

General. ARTICLE 26 SECRETARY GENERAL 1. The Secretary General shall be appointed by the Executive Committee on the proposal of the President. 2. He shall be provided with a contract of employment and must reside in the city in which the CAF headquarters is located. 3. He shall be the head of the CAF administration, and shall take part in all CAF meetings without any voting rights. 4. He may act as the Confederation's legal representative if empowered specifically to do so by the President or the Executive Committee. 5. He shall administer the affairs of CAF and is mainly in charge of the implementation of the decisions of the General Assembly, Executive and Emergency Committees, Standing Committees and legal bodies; under the authority of and according to the directives of the President. 6. He shall prepare the agenda of meetings of the General Assembly, the Executive Committee and the Standing Committees, after consulting with the President. 7. He shall be responsible for compiling the meeting minutes of the General Assembly; as well as meeting minutes of the Executive, Emergency and Standing committees. 8. He shall be responsible for managing CAF s correspondence and public relations. 9. He shall be responsible for managing CAF s financial affairs and treasury; as well as keeping proper accounts. To this end, he shall: Cooperate with the Finance Committee to prepare the financial statements and the budget for submission to the Executive Committee, which shall in turn present them to the General Assembly; Authorise all documents relating to expenses and income. 10. He shall be responsible for the recruitment and dismissal of staff, after consulting with the President. 11. He shall submit to the Executive Committee, after consulting with the President, proposals concerning the appointment and dismissal of the deputy Secretary General and divisional managers. ARTICLE 27 EMERGENCY COMMITTEE 1. The Emergency Committee shall be composed of the President, the two (2) Vice-Presidents, two (2) Members of the Executive Committee and the president of the Finance Committee. Any three (3) members including the President or one of the two (2) Vice-Presidents shall form a quorum. 2. All decisions taken by the Emergency Committee shall be binding and shall be ratified by the Executive Committee at its next meeting. 3. The President shall be responsible for convening Emergency Committee meetings. If a meeting cannot be convened within an appropriate period of time, decisions may be reached by other means of communication, and shall have immediate effect. The President shall notify the Executive Committee of any decisions taken by the Emergency Committee. ARTICLE 28 STANDING COMMITTEES 1. The Standing Committees are: (a) The Finance Committee; (b) The Audit and Compliance Committee; (c) The Organising Committee for the Africa Cup of Nations; (d) The Organising Committee for the African Nations Championship; (e) The Organising Committee for the Inter-club Competitions; (f) The Organising Committee for the U-20 Africa Cup of Nations; (g) The Organising Committee for the U-17 Africa Cup of Nations; 13

(h) The Organising Committee for Women s Football; (i) The Organising Committee for the Futsal and Beach Soccer Africa Cup of Nations; (j) The Organizing Committee for Management of CAF Club Licensing System; (k) The Referees Committee; (l) The Technical and Development Committee; (m) The Committee for Legal Affairs and Players Status; (n) The Committee for Fair play and Social Responsibility; (o) The Medical Committee; (p) The Media Committee; (q) The Marketing and Television Committee; (r) The Consultative Committee CAF/National Associations; (s) The Strategic Committee. 2. With the exception of the Audit and Compliance Committee, Standing Committees Chairmen shall be appointed from amongst the Members of the Executive Committee. The Executive Committee may, if necessary, set up a bureau and/or sub-committee to deal with urgent matters. This bureau and/or sub-committee shall comprise no less than three (3) members, and shall enjoy the rights and powers of the Committee concerned. 3. The Executive Committee shall determine how many Members shall be appointed to each standing committee. 4. Members of CAF Standing Committees appointed by the Executive Committee shall enjoy full independence in the exercise of their functions, and should not be subjected to any pressure. 5. Each committee may, if deemed necessary, propose amendments to its regulations to the Executive Committee. ARTICLE 29 FINANCE COMMITTEE The Finance Committee shall oversee the financial affairs of CAF and advise the Executive Committee accordingly. It shall analyse the CAF budget and annual accounts prepared by the Secretary General and submit them to the Executive Committee for approval. ARTICLE 30 AUDIT AND COMPLIANCE COMMITTEE The Audit Committee shall ensure the conformity and reliability of the CAF financial accounting system and review the external auditors report and audit the CAF administration on behalf of the Executive Committee. ARTICLE 31 ORGANISING COMMITTEE FOR THE AFRICA CUP OF NATIONS This Committee shall organise the Africa Cup of Nations in accordance with existing regulations, terms of reference, and the contracts and agreements reached between CAF, the Host Federation, the Local Organising Committee and the authorities of the host country. ARTICLE 32 ORGANISING COMMITTEE FOR THE AFRICAN NATIONS CHAMPIONSHIP This Committee shall organise the African Nations Championship in accordance with existing regulations, terms of reference, and the contracts and agreements reached between CAF, the Host Federation, the Local Organising Committee and the authorities of the host country. ARTICLE 33 ORGANISING COMMITTEE FOR INTER-CLUB COMPETITIONS This Committee shall be responsible for organizing and supervising all CAF inter-club competitions, in 14

accordance with the relevant governing regulations. ARTICLE 34 ORGANISING COMMITTEE FOR THE U-20 AFRICA CUP OF NATIONS This Committee shall organise the U-20 Africa Cup of Nations, in accordance with the regulations, terms of reference, and the contracts and agreements reached between CAF, the Local Organizing Committee and the authorities of the host country. ARTICLE 35 ORGANISING COMMITTEE FOR THE U-17 AFRICA CUP OF NATIONS This Committee shall organise the U-17 Africa Cup of Nations in accordance with the regulations, terms of reference, and the contracts and agreements reached between CAF, the Local Organising Committee and the authorities of the host country. ARTICLE 36 ORGANISING COMMITTEE FOR WOMEN S FOOTBALL This Committee shall organise the Women s Africa Cup of Nations, in accordance with the regulations, terms of reference, and the contracts and agreements reached between CAF, the Local Organising Committee and the authorities of the host country. ARTICLE 37 ORGANISING COMMITTEE FOR THE FUTSAL AND BEACH SOCCER AFRICA CUP OF NATIONS This Committee shall organise the Futsal and Beach Soccer Africa Cup of Nations, in accordance with the regulations, terms of reference, and the contracts and agreements reached between CAF, the Local Organising Committee and the authorities of the host country. ARTICLE 38 ORGANIZING COMMITTEE FOR THE MANAGEMENT OF CAF CLUB LICENSING SYSTEM In accordance with Article 60 of the current Statutes, the Committee shall be responsible for the management of the CAF Club Licensing System, as governed by the Club Licensing Regulations, as well as by the Regulations of the CAF Inter-clubs Competitions. ARTICLE 39 REFEREES COMMITTEE This Committee shall be responsible for all matters relating to refereeing. It shall ensure the management of referees in CAF-organized competitions, and designate the referees and assistant referees for the African qualifiers of FIFA competitions. The Committee shall oversee the implementation and interpretation of the Laws of the Game. It shall assist with the development and recycling of referees. ARTICLE 40 TECHNICAL AND DEVELOPMENT COMMITTEE This Committee shall analyse and evaluate the principal aspects of training, administration and the technical development of football in Africa. Moreover, the Committee shall manage the CAF development programs. ARTICLE 41 COMMITTEE FOR LEGAL AFFAIRS This Committee shall examine all legal issues pertaining to football and to the CAF s Statutes and Regulations. It shall propose any necessary amendments to the Executive Committee. ARTICLE 42 COMMITTEE FOR FAIR PLAY AND SOCIAL RESPONSIBILITY 15

This Committee for Fair Play and Social Responsibility shall deal with all fair-play issues, promote the principle of fair play, and support the global fight against discrimination in football. It shall also deal with issues pertaining to social responsibility within the scope of CAF s activities. ARTICLE 43 MEDICAL COMMITTEE This Committee shall deal with all medical matters related to football; in particular the implementation of anti-doping controls and the respect of the World Anti-Doping Code, issued by WADA. ARTICLE 44 MEDIA COMMITTEE This Committee shall deal with all media-related issues; particularly, the adoption of necessary measures for ensuring optimal working conditions for the media during CAF competitions. Furthermore, it shall serve in an advisory capacity to the Executive Committee on all aspects relating to CAF communication through its website in particular. ARTICLE 45 MARKETING AND TV COMMITTEE This Committee shall advise the Executive Committee with regard to marketing and television matters, as well as on the drafting and execution of marketing, sponsorship, broadcasting, television and multimedia contracts with CAF s partners. ARTICLE 46 CONSULTATIVE COMMITTEE CAF/NATIONAL ASSOCIATIONS This Committee shall be responsible for maintaining good relations with and between the National Associations and for encouraging fruitful cooperation on all matters relating to the Game, its rules and regulations and the development of football. ARTICLE 47 STRATEGIC COMMITTEE The Strategic Committee shall deal with the global strategies; as well as the political, economic, and social aspects of football. It shall analyse the fundamental aspects of the evolution of African football in particular and world football in general, as well as the structure and relations between the federations, clubs, leagues, and players. ARTICLE 48 LEGAL BODIES 1. The CAF legal bodies shall be: (a) The Disciplinary Board; (b) The Appeal Board. (c) The Ethics Committee 2. The decision-making powers of certain committees shall remain unaffected. ARTICLE 49 DISCIPLINARY BOARD 1. The Disciplinary Board shall consist of one (1) president, one (1) vice-president and the number of members deemed necessary. The remit of this body shall be governed by CAF Disciplinary Code, CAF Statutes and CAF Regulations. ARTICLE 50 16